证券代码：300371 证券简称：汇中股份 公告编号：2026-002 1、本次续签的战略合作协议仅为框架性、意向性约定，旨在表达双方合作 意向，确定双方互为战略合作伙伴关系。后续合作与具体业务推进等事项尚需双 方进一步协商确定，具体合作内容以签订的具体协议为准，具体实施情况存在不 确定性。敬请广大投资者注意投资风险。 汇中仪表股份有限公司 关于与 Avnet Asia Pte Ltd.续签战略合作协议的 自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 3、公司不存在最近三年披露的框架协议无进展或进展未达预期的情况。 一、基本情况概述 汇中仪表股份有限公司（以下简称 "汇中股份" 或 "公司"）与 Avnet Asia Pte Ltd.（以下简称 "安富利"）自建立战略合作伙伴关系以来，双方秉持互利共 赢原则，全面履行并落实协议各项约定，战略合作成效显著，成功实现资源互补、 强强联合的既定目标。 为保障双方合作价值的持续升级，助力公司超声测流产品在海外市场的长效 推广与规模化应用，双方于近日正式续签《战略合作协议》（以下简称 " ...

汇中股份公告称，近日与Avnet Asia Pte Ltd.（安富利）续签《战略合作协议》，有效期2年，自2026年1 月1日起生效。双方将围绕汇中全系列产品全球销售、定制化产品联合研发展开合作，澳大利亚、新西 兰地区为双向独家代理。此次续签或支撑海外市场销售增长，拓宽业务领域，但协议为框架性约定，实 施有不确定性。本次协议不涉及交易金额，对当期业绩无重大影响。 ...

汇中仪表股份有限公司 关于变更 2025 年度签字注册会计师的公告 证券代码：300371 证券简称：汇中股份 公告编号：2026-001 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 汇中仪表股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开的第五 届董事会第十八次会议、第五届监事会第十三次会议与 2025 年 5 月 16 日召开的 2024 年度股东大会审议通过了《关于续聘 2025 年度审计机构的议案》，同意续 聘立信会计师事务所（特殊普通合伙）为公司 2025 年度审计机构，负责公司 2025 年度财务审计和内部控制审计工作。具体内容详见公司于 2025 年 4 月 18 日、2025 年 5 月 17 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 立信会计师事务所（特殊普通合伙）作为公司 2025 年度财务报表和内部控 制的审计机构，原指派张文纲先生担任签字注册会计师。鉴于立信会计师事务所 （特殊普通合伙）内部工作调整，现指派冯涛先生作为签字注册会计师继续完成 公司 2025 年度审计报告和内部控制审 ...

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （原标题：汇中股份最新股东户数环比下降6.06% 筹码趋向集中） 公司发布的三季报数据显示，前三季公司共实现营业收入3.45亿元，同比增长30.98%，实现净利润 6992.33万元，同比增长27.98%，基本每股收益为0.3511元，加权平均净资产收益率6.13%。（数据宝） 汇中股份12月22日披露，截至12月20日公司股东户数为10200户，较上期（12月10日）减少658户，环比 降幅为6.06%。 证券时报•数据宝统计，截至发稿，汇中股份收盘价为12.43元，上涨0.57%，本期筹码集中以来股价累 计下跌1.11%。具体到各交易日，4次上涨，4次下跌。 ...

证券日报网讯12月22日，汇中股份（300371）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东人数为10200户。 ...

Core Viewpoint - As of November 28, 2025, the number of shareholders for Huizhong Co., Ltd. (300371) is reported to be 10,740 [1] Company Summary - Huizhong Co., Ltd. has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [1]

Group 1 - The company Huizhong Co., Ltd. reported that as of November 10, 2025, the number of shareholders is 10,978 [2]

Core Viewpoint - The company is currently executing product delivery for its Australian project contract and will advance the project schedule based on project requirements [1] Group 1 - The company has confirmed that the product delivery for the Australian project is still in progress [1] - The project schedule will be adjusted according to the specific needs of the project [1]

Core Viewpoint - The company is currently executing product delivery for its Australian project contract and will advance the project schedule based on project requirements [1] Group 1 - The company has confirmed that the product delivery for the Australian project is still in progress [1] - The project schedule will be adjusted according to the specific needs of the project [1]

Core Viewpoint - 汇中股份 is a leading company in the ultrasonic heat meter industry in China, with a strong full industry chain advantage and high product accuracy and stability [1] Group 1: Business Performance - In Q3 2025, 汇中股份 reported revenue of 345 million yuan, ranking 32nd among 61 peers, while the industry leader, 川仪股份, achieved revenue of 4.89 billion yuan [2] - The net profit for the same period was 71.02 million yuan, placing the company 22nd in the industry, with the top performer, 川仪股份, reporting a net profit of 469 million yuan [2] Group 2: Financial Ratios - 汇中股份 had a debt-to-asset ratio of 8.33% in Q3 2025, down from 9.32% year-on-year and significantly lower than the industry average of 27.43%, indicating strong solvency [3] - The gross profit margin for the same period was 49.17%, a decrease from 53.06% year-on-year but still above the industry average of 43.50% [3] Group 3: Executive Compensation - The chairman, 张力新, received a salary of 1.0852 million yuan in 2024, unchanged from the previous year [4] - The general manager, 冯大鹏, earned 414,400 yuan in 2024, also consistent with the prior year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.13% to 11,200, while the average number of circulating A-shares held per account decreased by 3.97% to 12,000 [5] - In Q3 2025, the company achieved revenue of approximately 131 million yuan (up 7.22% year-on-year) and a net profit of about 28 million yuan (down 16.9% year-on-year) [5] - For the first three quarters of 2025, total revenue was 345 million yuan (up 30.98% year-on-year) and net profit was 70 million yuan (up 27.98% year-on-year) [5] Group 5: Future Outlook - 国投证券 projects that 汇中股份 will achieve revenues of 459 million, 546 million, and 604 million yuan from 2025 to 2027, with growth rates of 19%, 18.9%, and 10.8% respectively [5] - The expected net profits for the same period are 88 million, 113 million, and 130 million yuan, with growth rates of 52.2%, 28.3%, and 15% respectively [5]